Statements: RAFAEL PALOMARES

Canonical ID: NK-k5j5f2miJvj2ymEZToWxhR · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER: 16266-508, FCI FLORENCE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6000, FLORENCE, 81226		us_trade_csl	`trade-csl-696d1f4372c119deb1abb8333178896060d2d6b55718d307ddf4fb19`	2024-07-11
`LegalEntity:address`	JR., INMATE NUMBER: 16266-508, FCI FLORENCE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6000, FLORENCE, CO, US, 81226	eng	us_bis_denied	`us-bis-bcb87d5b4d125faf8a94748403068a9bd3a3334d`	2025-10-31
`LegalEntity:address`	INMATE NUMBER: 16266-508, FCI FLORENCE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6000, FLORENCE, 81226	eng	us_bis_denied_new	`us-bis-ed2360616167cbf68170e76b30a82c6505edd2ea`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-ed2360616167cbf68170e76b30a82c6505edd2ea`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-696d1f4372c119deb1abb8333178896060d2d6b55718d307ddf4fb19`	2024-07-11
`LegalEntity:id`	56882527735c79023bc3bca728d6bb771dc53c7d		us_bis_denied	`us-bis-bcb87d5b4d125faf8a94748403068a9bd3a3334d`	2025-10-31
`LegalEntity:id`	46780d3817bc99821734b5b2a18e2059f991e611	eng	us_bis_denied_new	`us-bis-ed2360616167cbf68170e76b30a82c6505edd2ea`	2025-10-07
`LegalEntity:id`	337e0c94d2d80780dd6e1311ba0676a83268ad7b		us_trade_csl	`trade-csl-696d1f4372c119deb1abb8333178896060d2d6b55718d307ddf4fb19`	2025-09-01
`LegalEntity:id`	81ad2b5faae1ac5e6ef0946727d48469ce65a4d9		us_trade_csl	`trade-csl-a22fd55dc22c4021b8f6decb1d3bcde0`	2025-09-01
`LegalEntity:modifiedAt`	2024-03-21	eng	us_bis_denied_new	`us-bis-ed2360616167cbf68170e76b30a82c6505edd2ea`	2025-10-07
`LegalEntity:name`	RAFAEL PALOMARES, JR.	eng	us_bis_denied_new	`us-bis-ed2360616167cbf68170e76b30a82c6505edd2ea`	2025-10-07
`LegalEntity:name`	RAFAEL PALOMARES	eng	us_bis_denied	`us-bis-bcb87d5b4d125faf8a94748403068a9bd3a3334d`	2025-10-31
`LegalEntity:name`	RAFAEL PALOMARES, JR.		us_trade_csl	`trade-csl-696d1f4372c119deb1abb8333178896060d2d6b55718d307ddf4fb19`	2023-04-20
`LegalEntity:name`	Rafael Jr. Palomares		us_trade_csl	`trade-csl-a22fd55dc22c4021b8f6decb1d3bcde0`	2025-08-26
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED, CORRECTION	eng	us_bis_denied_new	`us-bis-ed2360616167cbf68170e76b30a82c6505edd2ea`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-bcb87d5b4d125faf8a94748403068a9bd3a3334d`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED, CORRECTION		us_trade_csl	`trade-csl-696d1f4372c119deb1abb8333178896060d2d6b55718d307ddf4fb19`	2024-03-27
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-a22fd55dc22c4021b8f6decb1d3bcde0`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-ed2360616167cbf68170e76b30a82c6505edd2ea`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-696d1f4372c119deb1abb8333178896060d2d6b55718d307ddf4fb19`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-bcb87d5b4d125faf8a94748403068a9bd3a3334d`	2025-10-31
`LegalEntity:topics`	sanction		us_bis_denied	`us-bis-bcb87d5b4d125faf8a94748403068a9bd3a3334d`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-ed2360616167cbf68170e76b30a82c6505edd2ea`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-696d1f4372c119deb1abb8333178896060d2d6b55718d307ddf4fb19`	2025-09-01
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-a22fd55dc22c4021b8f6decb1d3bcde0`	2025-09-01

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